GARDNER BTC LIMITED - DERBY


Company Profile Company Filings

Overview

GARDNER BTC LIMITED is a Private Limited Company from DERBY and has the status: Active.
GARDNER BTC LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485948. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GARDNER BTC LIMITED - DERBY

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 VICTORY PARK
DERBY
DE24 8ZF

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1066 LIMITED (until 20/01/2011)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP VISOTSCHNIG Jul 1975 Austrian Director 2022-09-14 CURRENT
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 2014-07-23 UNTIL 2017-12-21 RESIGNED
MRS CLAIRE FAVIER-TILSTON Secretary 2014-05-22 UNTIL 2017-10-06 RESIGNED
MISS JACKIE ANNE STORER Secretary 2017-10-06 UNTIL 2022-12-31 RESIGNED
MR JOHN ANDREW SMITHIES Oct 1972 British Director 2011-01-18 UNTIL 2012-11-30 RESIGNED
ANTONY JOHN UPTON Mar 1975 British Director 2018-05-23 UNTIL 2022-09-26 RESIGNED
MR KENNETH IAN WORTH Dec 1967 British Director 2011-01-18 UNTIL 2019-06-30 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2014-02-28 UNTIL 2019-04-15 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2012-11-30 UNTIL 2014-06-13 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-01-07 UNTIL 2011-01-18 RESIGNED
CARL ANTONY MOFFAT Mar 1967 British Director 2019-07-01 UNTIL 2019-10-07 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-01-07 UNTIL 2011-01-18 RESIGNED
DR PHILLIP ANDREW LEWIS Nov 1963 British Director 2011-01-18 UNTIL 2014-06-04 RESIGNED
BHW SOLICITORS Corporate Secretary 2011-03-29 UNTIL 2014-05-22 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-01-07 UNTIL 2011-01-18 RESIGNED
MR DOMINIC OWEN CARTWRIGHT May 1976 British Director 2019-01-30 UNTIL 2021-07-02 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-01-07 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gardner Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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